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Macsteel International Holdings Limited
- Incorporated
- 16 November 2022 (3 years)
- Previously known as
- Macsteel Global Limited (until 2 December 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
New Zealander
Born January 1975 (51)
Director · Appointed 31 December 2024
Also at Oxfordshire Property Development Limited (proposed for strike-off), Macglobal Management Limited, Macsteel International Trading Holdings Limited · more companies
British
Born August 1973 (53)
Officer history (3 former)
8 September 2026
8 September 2026
31 December 2025
31 December 2024
31 December 2024
16 August 2024
16 November 2022
16 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14521352
Former controllers (9)
20 August 2024
Ceased Sheila Iris Samson — Has significant influence or control
20 August 2024
Ceased Brian Edward Raftery — Has significant influence or control
20 August 2024
Ceased Michael Lawrence Davis — Has significant influence or control
20 August 2024
Ceased Steven Richard Cohen — Has significant influence or control
20 August 2024
20 August 2024
Ceased Franki Sue Cohen — Has significant influence or control
20 August 2024
Ceased David Thomas Zakielarz — Has significant influence or control
20 August 2024
Ceased Louis Lourens Van Niekerk — Has significant influence or control
20 August 2024
Ceased Frans Bodenstein — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Macglobal Management Limited Owns 75–100% of shares
Macsteel International Holdings Limited This company Owns 75–100% of shares
Macsteel International Trading Holdings Limited Owns 75–100% of shares
Macsteel International Trading Ltd Owns 75–100% of shares
Mur Shipping Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
- Cash
- £100,000
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £100,000 |
| Net Assets | £100,000 |
| Shareholder Funds | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 9 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2026 | Resolutions | |||
| 10 September 2026 | Appointment of a director |
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